Itlabs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Itlabs"
Registration number, date 40103757555, 10.02.2014
VAT number None (excluded 23.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2014
Legal address Pāvila Rozīša iela 5 – 20, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 802 EUR , registered 01.02.2017 (registered payment 01.02.2017: 2 802 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.94 3.65
Personal income tax (thousands, €) 0 0.97 0.84
Statutory social insurance contributions (thousands, €) 0 1.48 1.20
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)
CSP industry
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Tesla outsourcing" Until 15.08.2016 10 years ago

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 20 Until 01.07.2021 5 years ago
Rīga, Krišjāņa Valdemāra iela 75 - 37 Until 15.12.2017 9 years ago
Rīga, Zentenes iela 4 - 4 Until 01.02.2017 9 years ago
Rīga, Matīsa iela 8 Until 20.09.2016 10 years ago
Rīga, Jūrmalas gatve 99 - 111 Until 06.11.2018 8 years ago
Rīga, Vecmīlgrāvja 1. līnija 28 - 4 Until 14.12.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (194.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (342.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums Itlabs2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums Tesla2015 PDF

2014

Annual report 10.02.2014 - 31.12.2014 13.07.2016  ZIP €7.00
Annual report 2014 PDF
Vad zinojums Tesla2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 09.12.2020 03.12.2020 1

Articles of Association

PDF 82.66 KB 13.09.2019 10.09.2019 1

Shareholders’ register

PDF 87.75 KB 13.09.2019 24.08.2019 1

Amendments to the Articles of Association

PDF 323.55 KB 23.01.2017 20.01.2017 1

Articles of Association

PDF 182.22 KB 23.01.2017 20.01.2017 1

Regulations for the increase/reduction of the equity

PDF 244.86 KB 23.01.2017 20.01.2017 1

Shareholders’ register

PDF 1.54 MB 23.01.2017 20.01.2017 4

Shareholders’ register

PDF 1.62 MB 10.08.2016 09.08.2016 2

Amendments to the Articles of Association

PDF 35.48 KB 10.08.2016 02.08.2016 1

Articles of Association

PDF 33.15 KB 10.08.2016 02.08.2016 1

Articles of Association

TIF 22.04 KB 28.02.2014 05.01.2014 1

Memorandum of Association

TIF 58.51 KB 28.02.2014 05.01.2014 2

Shareholders’ register

TIF 78.44 KB 28.02.2014 05.01.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 96.48 KB 10.11.2021 10.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 117.96 KB 21.09.2021 04.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 14.12.2020 14.12.2020 2

Application

DOCX 48.11 KB 09.12.2020 08.12.2020 5

Application

EDOC 52.29 KB 09.12.2020 08.12.2020 5

Confirmation or consent to legal address

PDF 225.48 KB 09.12.2020 03.12.2020 1

Confirmation or consent to legal address

EDOC 193.86 KB 09.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

ASICE 14.72 KB 09.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 09.12.2020 03.12.2020 1

Shareholders’ register

EDOC 31.58 KB 09.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 13.09.2019 13.09.2019 2

Articles of Association

PDF 953.43 KB 13.09.2019 10.09.2019 1

Statement regarding the beneficial owners

PDF 113.67 KB 13.09.2019 10.09.2019 5

Statement regarding the beneficial owners

PDF 144.24 KB 13.09.2019 10.09.2019 5

Application

PDF 6.89 MB 26.08.2019 26.08.2019 24

Application

PDF 6.74 MB 26.08.2019 26.08.2019 24

Protocols/decisions of a company/organisation

PDF 131.73 KB 13.09.2019 24.08.2019 2

Protocols/decisions of a company/organisation

PDF 224.77 KB 13.09.2019 24.08.2019 2

Shareholders’ register

PDF 180.61 KB 13.09.2019 24.08.2019 1

Copy of the personal identification document

ASICE 2.13 MB 09.12.2020 17.12.2018 4

Copy of the personal identification document

PDF 2.36 MB 09.12.2020 17.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 06.11.2018 06.11.2018 2

Application

PDF 6.58 MB 06.11.2018 29.10.2018 24

Application

EDOC 6.3 MB 06.11.2018 29.10.2018 24

Confirmation or consent to legal address

TIF 12.51 KB 02.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 15.12.2017 15.12.2017 2

Application

PDF 6.75 MB 14.12.2017 12.12.2017 24

Application

PDF 6.89 MB 14.12.2017 12.12.2017 24

Confirmation or consent to legal address

PDF 245.56 KB 14.12.2017 11.12.2017 1

Confirmation or consent to legal address

PDF 215.46 KB 14.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 01.02.2017 01.02.2017 2

Protocols/decisions of a company/organisation

EDOC 360.79 KB 01.02.2017 20.01.2017 2

Protocols/decisions of a company/organisation

PDF 346.47 KB 01.02.2017 20.01.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 217.86 KB 27.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 246.44 KB 27.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 309.34 KB 27.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 254.59 KB 27.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 216.56 KB 27.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 293.93 KB 27.01.2017 20.01.2017 1

Amendments to the Articles of Association

EDOC 355.12 KB 23.01.2017 20.01.2017 1

Articles of Association

EDOC 216.96 KB 23.01.2017 20.01.2017 1

Application

EDOC 397.23 KB 23.01.2017 20.01.2017 4

Application

PDF 374.56 KB 23.01.2017 20.01.2017 4

Application of shareholders or third persons for the acquisition of shares

EDOC 188.83 KB 23.01.2017 20.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 184.2 KB 23.01.2017 20.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.96 KB 23.01.2017 20.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 189.37 KB 23.01.2017 20.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.92 KB 23.01.2017 20.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 189.12 KB 23.01.2017 20.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 277.09 KB 23.01.2017 20.01.2017 1

Shareholders’ register

EDOC 1.49 MB 23.01.2017 20.01.2017 4

Confirmation or consent to legal address

TIF 20.36 KB 06.02.2017 20.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.82 KB 24.01.2017 21.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.58 KB 24.01.2017 21.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.52 KB 24.01.2017 20.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.23 KB 24.01.2017 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.96 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.96 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 20.09.2016 20.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.14 KB 24.01.2017 15.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.79 KB 24.01.2017 15.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.78 KB 24.01.2017 15.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.13 KB 24.01.2017 15.09.2016 1

Protocols/decisions of a company/organisation

EDOC 255.95 KB 27.01.2017 14.09.2016 1

Protocols/decisions of a company/organisation

PDF 251.5 KB 27.01.2017 14.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.09 KB 24.01.2017 14.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.78 KB 24.01.2017 14.09.2016 1

Application

PDF 6.58 MB 16.09.2016 14.09.2016 24

Application

EDOC 6.32 MB 16.09.2016 14.09.2016 24

Application

PDF 6.58 MB 16.09.2016 14.09.2016 24

Shareholders’ register

EDOC 1.63 MB 10.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 15.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.21 KB 15.08.2016 04.08.2016 2

Amendments to the Articles of Association

EDOC 76.84 KB 10.08.2016 02.08.2016 1

Articles of Association

EDOC 75.48 KB 10.08.2016 02.08.2016 1

Application

PDF 393.73 KB 03.08.2016 02.08.2016 3

Application

EDOC 418.63 KB 03.08.2016 02.08.2016 3

Consent of a member of the Board / executive director

EDOC 238 KB 03.08.2016 02.08.2016 1

Consent of a member of the Board / executive director

PDF 245.83 KB 03.08.2016 02.08.2016 1

Protocols/decisions of a company/organisation

EDOC 346.92 KB 03.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

PDF 328.57 KB 03.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

TIF 58.17 KB 28.02.2014 10.02.2014 2

Registration certificates

TIF 91.64 KB 28.02.2014 10.02.2014 1

Application

TIF 409.8 KB 28.02.2014 05.02.2014 6

Confirmation or consent to legal address

TIF 15.37 KB 28.02.2014 16.01.2014 1

Announcement regarding the legal address

TIF 14.13 KB 28.02.2014 05.01.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register